Company announcements: MINETEC, IMASPRO, TGOFFS, DIALOG, HAIO, GUNUNG, MULPHAL, LCHEONG

MINETEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	MINETECH RESOURCES BERHAD
Stock Name	MINETEC
Date Announced	28 May 2014
Category	General Meetings
Reference No	CC-140526-54911

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	28/05/2014
Time	10:00 AM
Venue	Perdana 3 Room, Bukit Jalil Golf & Country Resort, Berjaya Golf Resort Berhad, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan
Outcome of Meeting	The Board of Directors of the Company wishes to announce that all resolutions as set out in the Notice of the Twelfth Annual General Meeting (“12th AGM”) dated 2 May 2014 were duly passed and approved by the shareholders present at the 12th AGM of the Company today. This announcement is dated 28 May 2014.

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IMASPRO - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results

Company Name	IMASPRO CORPORATION BERHAD
Stock Name	IMASPRO
Date Announced	28 May 2014
Category	Financial Results
Reference No	CK-140514-59563

Financial Year End	30/06/2014
Quarter	3
Quarterly report for the financial period ended	31/03/2014
The figures	have not been audited

Attachments Imaspro Quarter 3 Result.pdf 2931 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	32,628	38,030	82,252	78,236
2	Profit/(loss) before tax	4,044	3,682	10,183	7,019
3	Profit/(loss) for the period	3,177	2,947	7,932	5,552
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,177	2,947	7,932	5,552
5	Basic earnings/(loss) per share (Subunit)	3.97	3.68	9.92	6.94
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.3600		1.3000

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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TGOFFS - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results

Company Name	TANJUNG OFFSHORE BERHAD
Stock Name	TGOFFS
Date Announced	28 May 2014
Category	Financial Results
Reference No	CA-140527-64EA1

Financial Year End	31/12/2014
Quarter	1
Quarterly report for the financial period ended	31/03/2014
The figures	have not been audited

Attachments 1st Quarter Result 31 March 2014 (finalised).pdf 33 KB Notes of 1st Quarter Result 31 March 2014 (finalised).pdf 92 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	34,256	90,020	34,256	90,020
2	Profit/(loss) before tax	2,248	4,867	2,248	4,867
3	Profit/(loss) for the period	2,095	3,239	2,095	3,239
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,095	2,634	2,095	2,634
5	Basic earnings/(loss) per share (Subunit)	0.57	0.91	0.57	0.91
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5100		0.5000

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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DIALOG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	28 May 2014
Category	General Announcement
Reference No	MB-140528-60013

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	DIALOG GROUP BERHAD ("DIALOG" OR THE “COMPANY") - PROPOSED BONUS ISSUE; - PROPOSED SPECIAL SHARE DIVIDEND; AND - PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL (COLLECTIVELY THE "PROPOSALS")
On 6 May 2014, the Board of Directors of DIALOG (“Board”) had announced that the Company proposes to undertake the following:- (i) a bonus issue of up to 2,667,810,087 ordinary shares of RM0.10 each in DIALOG (“DIALOG Shares” or “Shares”) (“Bonus Shares”), to be credited as fully paid-up at par, on the basis of one (1) Bonus Share for every one (1) existing Share held at an entitlement date to be determined later (“Entitlement Date”) (“Proposed Bonus Issue”); and (ii) a distribution of up to 21,173,095 treasury shares (“Treasury Shares”) held by the Company to the shareholders of the Company (“Shareholders”) on the basis of one (1) Treasury Share for every 125 DIALOG Shares held on the Entitlement Date (“Proposed Special Share Dividend”). Further to the above, AmInvestment Bank Berhad wishes to announce that the Board has resolved to undertake a proposed increase in the authorised share capital of DIALOG from RM500,000,000 comprising 5,000,000,000 Shares to RM1,000,000,000 comprising 10,000,000,000 Shares by the creation of additional 5,000,000,000 new Shares and in consequence thereto, the Company’s Memorandum of Association be amended accordingly (“Proposed Increase in the Authorised Share Capital”) The Proposed Increase in the Authorised Share Capital will be subject to the approval of DIALOG’s shareholders at a general meeting to be convened in due course. This announcement is dated 28 May 2014.

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HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAI-O ENTERPRISE BERHAD
Stock Name	HAIO
Date Announced	28 May 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CP-140528-22317

Date of buy back	28/05/2014
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	11,300
Minimum price paid for each share purchased ($$)	2.480
Maximum price paid for each share purchased ($$)	2.490
Total consideration paid ($$)	28,234.00
Number of shares purchased retained in treasury (units)	11,300
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	6,210,388
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	3.07

Remarks :

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GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	GUNUNG CAPITAL BERHAD
Stock Name	GUNUNG
Date Announced	28 May 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CG-140528-2A707

Information Compiled By KLSE

Particulars of Director

Name	ISKANDAR IBRAHIM
Address	No. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor
Descriptions(Class & nominal value)	Ordinary Shares of RM0.40 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	23/05/2014	45,000

Circumstances by reason of which change has occurred	Acquisition in the open market by Aasia-East Capital Sdn Bhd
Nature of interest	Deemed interested by virtue of Section 6A of the Companies Act, 1965
Consideration (if any)

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	5,517,500
Indirect/deemed interest (%)	3.89
Date of notice	26/05/2014

Remarks :

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GUNUNG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	GUNUNG CAPITAL BERHAD
Stock Name	GUNUNG
Date Announced	28 May 2014
Category	General Announcement
Reference No	CG-140528-314ED

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	GUNUNG CAPITAL BERHAD
Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Iskandar Ibrahim, the Director of Gunung Capital Berhad has notified on the changes of his deemed interests in the securities of the Company, details as set out in the table below:- Ordinary Shares Name of Registered Holder Date of Acquisition Number of Warrants 2010/2020 Price per warrant (RM) Percentage of total warrants acquired (%) Balance of Warrants Aasia-East Capital Sdn Bhd @ 28 May 2014 30,000  0.49  0.12%  1,137,300 @ Deemed interested by virtue of his shareholdings in Aasia-East Capital Sdn Bhd pursuant to Section 6A of the Companies Act 1965.

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GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	GUNUNG CAPITAL BERHAD
Stock Name	GUNUNG
Date Announced	28 May 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CG-140528-46CD3

Information Compiled By KLSE

Particulars of Director

Name	ISKANDAR IBRAHIM
Address	No. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor
Descriptions(Class & nominal value)	Warrants B (2010/2020)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	28/05/2014	30,000

Circumstances by reason of which change has occurred	Acquisition in the open market by Aasia-East Capital Sdn Bhd
Nature of interest	Deemed interested by virtue of Section 6A of the Companies Act, 1965
Consideration (if any)

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	1,137,300
Indirect/deemed interest (%)	4.52
Date of notice	28/05/2014

Remarks :

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MULPHAL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	MULPHA LAND BERHAD
Stock Name	MULPHAL
Date Announced	28 May 2014
Category	General Meetings
Reference No	ML-140528-72344

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	NOTICE OF 25TH ANNUAL GENERAL MEETING
Date of Meeting	20/06/2014
Time	03:00 PM
Venue	Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	12/06/2014

Attachments Mulpha Land-AGM Notice.pdf 169 KB

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LCHEONG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement

Company Name	LEN CHEONG HOLDING BERHAD
Stock Name	LCHEONG
Date Announced	28 May 2014
Category	General Announcement
Reference No	OS-140528-38073

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	LEN CHEONG HOLDING BERHAD (“LCHB” OR “THE COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 6,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN LCHB, REPRESENTING APPROXIMATELY 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL, TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)
Further to the announcement dated 27 May 2014 in relation to the Proposed Private Placement, M&A Securities Sdn Bhd, on behalf of the Company wishes to announce that the listing application to Bursa Malaysia Securities Berhad in relation to the Proposed Private Placement has been submitted on 28 May 2014. This announcement is dated 28 May 2014.

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